Equites Newlands (Goldthorpe) Ltd
Equites Newlands (Goldthorpe) Ltd
#14095885 • Active
Founded: 09/05/2022
Industries: Activities of other holding companies n.e.c.
Location: Rugby
Financial Snapshot
Last accounts made up to 29 February 2024
Next accounts due 30 November 2025 (6 months)
Total Liabilities £1.44m
↑ 126%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Julia Shaw | Head Of Uk Operations | 18/07/2024 | British | 48 years |
| Laila Razack | Director | 09/05/2022 | South African | 38 years |
| Gerhard Riaan Gous | Director | 09/05/2022 | South African | 59 years |
| Andrea Taverna-turisan | Ceo | 09/05/2022 | Italian | 56 years |
Role:
Head Of Uk Operations
Appointed:
18/07/2024
Nationality:
British
Age:
48 years
Role:
Director
Appointed:
09/05/2022
Nationality:
South African
Age:
38 years
Role:
Director
Appointed:
09/05/2022
Nationality:
South African
Age:
59 years
Role:
Ceo
Appointed:
09/05/2022
Nationality:
Italian
Age:
56 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Equites Newlands Group Ltd | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 18/07/2024 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
18/07/2024
Nationality:
United Kingdom
Financial Accounts
| Feb 2024 | Feb 2023 | |
|---|---|---|
| Income Statement | ||
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| Balance Sheet | ||
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| Stock | ||
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| Provisions | ||
| Long Term Debt | ||
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| Enterprise Value | ||
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| Cashflow Before D&A | ||
| Other Information | ||
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| Number of Employees | ||
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 06/03/2025 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 06/03/2025 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 10/09/2024 | Accounts | Accounts With Accounts Type Small | View (19 pages) |
| 01/08/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 01/08/2024 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 01/08/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 01/08/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
06/03/2025 Persons With Significant Control
Cessation Of A Person With Significant Control
06/03/2025 Persons With Significant Control
Notification Of A Person With Significant Control